Riverhills Out Of School Care Limited, a registered company, was started on 31 May 2007. 9429033361031 is the business number it was issued. "Child care service" (business classification Q871010) is how the company was classified. The company has been managed by 9 directors: Sharleen Anne Mckinnon - an active director whose contract began on 25 Feb 2021,
Gael Elizabeth Filipinni - an active director whose contract began on 26 Mar 2024,
Craig Andrew Napier - an inactive director whose contract began on 25 Feb 2021 and was terminated on 16 Feb 2024,
Dawn Marie Engelbrecht - an inactive director whose contract began on 01 Jul 2019 and was terminated on 31 Dec 2023,
Scott Anthony De'cent - an inactive director whose contract began on 29 Jul 2021 and was terminated on 22 Nov 2021.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 62A Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered).
Riverhills Out Of School Care Limited had been using 8F Torrens Road, Burswood, Auckland as their registered address up until 22 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Safe Kids In Daily Supervision Limited - located at 0627, Wairau Valley, Auckland.
Principal place of activity
62a Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 8f Torrens Road, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 07 Nov 2014 to 22 Oct 2019
Address #2: 320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2011 to 07 Nov 2014
Address #3: 8 Sheddings Lane, Dannemora New Zealand
Physical & registered address used from 31 May 2007 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Safe Kids In Daily Supervision Limited Shareholder NZBN: 9429031604291 |
Wairau Valley Auckland 0627 New Zealand |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abrahams, Faisal |
Flat Bush Auckland 2016 New Zealand |
31 May 2007 - 12 Feb 2016 |
| Individual | Abrahams, Faieka |
Takanini Takanini 2112 New Zealand |
31 May 2007 - 04 Jul 2019 |
Ultimate Holding Company
Sharleen Anne Mckinnon - Director
Appointment date: 25 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2021
Gael Elizabeth Filipinni - Director
Appointment date: 26 Mar 2024
Address: Red Hill South, Victoria, 3144 Australia
Address used since 26 Mar 2024
Craig Andrew Napier - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 16 Feb 2024
Address: Corinda, Queensland, 4075 Australia
Address used since 25 Feb 2021
Dawn Marie Engelbrecht - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 31 Dec 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jul 2019
Scott Anthony De'cent - Director (Inactive)
Appointment date: 29 Jul 2021
Termination date: 22 Nov 2021
Address: Bundaberg, Queensland, 4670 Australia
Address used since 01 Nov 2021
Address: Victoria, 3121 Australia
Address used since 29 Jul 2021
Christopher Thomas Twible - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 26 May 2021
ASIC Name: Junior Adventures Group Pty Ltd
Address: Camberwell, Vic, 3124 Australia
Address: Glen Iris, Vic, 3146 Australia
Address used since 01 Jul 2019
Kathleen Kyle - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 10 Oct 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jul 2019
Faieka Abrahams - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 01 Jul 2019
Address: Takanini, Takanini, 2112 New Zealand
Address used since 10 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jul 2016
Faisal Abrahams - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 29 Jan 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Aug 2012
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